Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

COMPANIA DE FINANCIACION EXPLOTACION E INVERSION SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts COMPANIA DE FINANCIACION EXPLOTACION E INVERSION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders COMPANIA DE FINANCIACION EXPLOTACION E INVERSION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Compania De Financiacion Explotacion e Inversion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B31025489
Universal Entity Code4100-2915-0120-4354
Record last updated Friday, August 16, 2024 6:02:45 AM UTC
Official Address The Serrano street 57 Madrid 28006
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector finance, investment, jewelry

Charts

Visits

Compania de Financiacion, Explotacion e Inversion S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Reduction of capital Reduction of capital
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2024 Mar 30, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2022 Nov 2, 2022 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 10, 2022 Nov 2, 2022 Statutory changes Statutory changes
Registry Nov 10, 2022 Nov 2, 2022 Change of registered office Change of registered office
Registry Nov 10, 2022 Nov 2, 2022 Change of company purpose Change of company purpose
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 14 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Agent and one Secretary Resignation of 14 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Agent and one Secretary
Registry Apr 28, 2022 Apr 21, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 28, 2022 Apr 21, 2022 Statutory changes Statutory changes
Registry Apr 28, 2022 Apr 21, 2022 Change of registered office Change of registered office
Registry Apr 28, 2022 Apr 21, 2022 Change of company purpose Change of company purpose
Registry Mar 24, 2022 Mar 17, 2022 Reduction of capital Reduction of capital
Registry Mar 24, 2022 Mar 17, 2022 Reduction of capital 1312... Reduction of capital 1312...
Registry Mar 16, 2022 Mar 9, 2022 Statement of individual company Statement of individual company
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2018 May 28, 2018 Statutory changes Statutory changes
Registry Jun 5, 2018 May 28, 2018 Change of registered office Change of registered office
Financials Nov 16, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 30, 2013 Aug 21, 2013 Reduction of capital Reduction of capital
Registry Aug 30, 2013 Aug 21, 2013 Other items Other items
Financials Aug 26, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 26, 2011 Reduction of capital Reduction of capital
Registry May 11, 2011 Apr 26, 2011 Reduction of capital 2021... Reduction of capital 2021...
Registry May 11, 2011 Apr 26, 2011 Other items Other items
Registry Mar 15, 2011 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Mar 15, 2011 Mar 4, 2011 Appointment of a person as Deputy Secretary 1172... Appointment of a person as Deputy Secretary 1172...
Registry Mar 15, 2011 Mar 4, 2011 Statutory changes Statutory changes
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8378... Filing Of Financial Statement 8378...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4992... Filing Of Financial Statement 4992...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Filing Of Financial Statement 8665... Filing Of Financial Statement 8665...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5070... Filing Of Financial Statement 5070...
Registry Jun 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Filing Of Financial Statement 893... Filing Of Financial Statement 893...
Registry Mar 7, 2001 Jan 10, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 23, 1999 Jun 11, 1999 Capital increase Capital increase
Registry Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD